Polprop Limited, a registered company, was registered on 20 Oct 2005. 9429034495810 is the number it was issued. The company has been run by 4 directors: Graham Bruce Russell - an active director whose contract started on 20 Oct 2005,
Braden Cooper Russell - an active director whose contract started on 16 Feb 2023,
Liam Ashley Russell - an active director whose contract started on 16 Feb 2023,
Coralie Joy Russell - an inactive director whose contract started on 20 Oct 2005 and was terminated on 11 Sep 2006.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Polprop Limited had been using Suite 1, 17 Hall Street, Pukekohe, Pukekohe as their physical address up to 09 Sep 2013.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Russell, Braden Cooper (a director) located at Red Hill, Papakura postcode 2110,
Russell, Liam Ashley (a director) located at One Tree Hill, Auckland postcode 1061,
Russell, Graham Bruce (a director) located at East Tamaki Heights, Auckland postcode 2016.
Previous addresses
Address: Suite 1, 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 06 Sep 2012 to 09 Sep 2013
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jan 2012 to 06 Sep 2012
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 20 Oct 2005 to 17 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Russell, Braden Cooper |
Red Hill Papakura 2110 New Zealand |
08 Jun 2023 - |
Director | Russell, Liam Ashley |
One Tree Hill Auckland 1061 New Zealand |
08 Jun 2023 - |
Director | Russell, Graham Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
08 Jun 2023 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
29 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 |
17 May 2010 - 29 Aug 2012 | |
Individual | Russell, Graham Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
20 Oct 2005 - 08 Jun 2023 |
Individual | Russell, Graham Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
20 Oct 2005 - 08 Jun 2023 |
Individual | Russell, Coralie Joy |
East Tamaki Heights Auckland 2016 New Zealand |
20 Oct 2005 - 08 Jun 2023 |
Individual | Russell, Coralie Joy |
East Tamaki Heights Auckland 2016 New Zealand |
20 Oct 2005 - 08 Jun 2023 |
Entity | Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 |
17 May 2010 - 29 Aug 2012 | |
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
20 Oct 2005 - 27 Jun 2010 | |
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
20 Oct 2005 - 27 Jun 2010 |
Graham Bruce Russell - Director
Appointment date: 20 Oct 2005
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 Aug 2014
Braden Cooper Russell - Director
Appointment date: 16 Feb 2023
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 16 Feb 2023
Liam Ashley Russell - Director
Appointment date: 16 Feb 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 16 Feb 2023
Coralie Joy Russell - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 11 Sep 2006
Address: Howick, Auckland,
Address used since 20 Oct 2005
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